Agenda

to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and

to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time:

4.00pm

Date:

13 June 2018

Teleconference facilities

Members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number:

Contact us for details

Password:

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Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.